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Pedersen Group Management Limited

Pedersen Group Management Limited is a dissolved company incorporated on 12 May 1982 with the registered office located in London, City of London. Pedersen Group Management Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 20 October 2019 (5 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01634769
Private limited company
Age
43 years
Incorporated 12 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pedersen Group Management Limited
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Maurice Saleh Gourgey
Director • Hotelier • British • Lives in England • Born in Nov 1935
Kathe Gourgey
Director • Secretary • Norwegian • Lives in England • Born in Oct 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parliament Hotels Limited
Kathe Gourgey is a mutual person.
Active
Quirinale Limited
Maurice Saleh Gourgey is a mutual person.
Liquidation
Charter Services (2004) Limited
Maurice Saleh Gourgey is a mutual person.
Dissolved
Pedersen (Brentford) Limited
Maurice Saleh Gourgey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£31.08K
Increased by £27.81K (+849%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£731.54K
Decreased by £388.82K (-35%)
Total Liabilities
-£2.3M
Increased by £823.78K (+56%)
Net Assets
-£1.56M
Decreased by £1.21M (+344%)
Debt Ratio (%)
314%
Increased by 182.47% (+139%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Oct 2019
Pedersen Holdings Limited Appointed
11 Years Ago on 6 Aug 2014
Jonathan Podro Resigned
11 Years Ago on 6 Aug 2014
Registered Address Changed
11 Years Ago on 28 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Jul 2014
Confirmation Submitted
11 Years Ago on 13 Sep 2013
Small Accounts Submitted
12 Years Ago on 5 Jun 2013
Jonathan Podro Appointed
13 Years Ago on 3 Sep 2012
Confirmation Submitted
13 Years Ago on 3 Sep 2012
Alan Smith Resigned
13 Years Ago on 31 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2019
Liquidators' statement of receipts and payments to 14 July 2018
Submitted on 26 Sep 2018
Liquidators' statement of receipts and payments to 14 July 2017
Submitted on 29 Aug 2017
Liquidators' statement of receipts and payments to 14 July 2016
Submitted on 25 Sep 2016
Liquidators' statement of receipts and payments to 14 July 2015
Submitted on 16 Sep 2015
Termination of appointment of Jonathan Podro as a secretary on 6 August 2014
Submitted on 6 Aug 2014
Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014
Submitted on 6 Aug 2014
Registered office address changed from 35 Ballards Lane London N3 1XW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 July 2014
Submitted on 28 Jul 2014
Statement of affairs with form 4.19
Submitted on 24 Jul 2014
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Repayment History
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